Intimation of Annual General Meeting to be held on Wednesday, 24th September, 2025 at 2.00 p.m. Cut off date for e-voting has been fixed on Wednesday, 17th September, 2025.
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Awaiting price reaction for this filing.
Asian Tea & Exports Limited has informed stock exchanges that its 39th Annual General Meeting will be held on Wednesday, 24th September 2025 at 2:00 PM (IST) via Video Conferencing / Other Audio-Visual Means. The AGM notice and Annual Report for the financial year ended 31st March 2025 will be sent separately to shareholders and the stock exchanges. The company has fixed Wednesday, 17th September 2025 as the cut-off date for e-voting eligibility, meaning shareholders holding shares in either dematerialised or physical form as on that date will be entitled to remote e-voting as well as voting at the AGM. The intimation has been signed by Managing Director Hariram Garg.
This is a routine regulatory filing with no direct impact on share price. Investors who wish to vote at the AGM must ensure their shares are held in their accounts by 17th September 2025 to be eligible for e-voting.